Guardian Commercial Solutions (scotland) Limited PERTH

Founded in 2013, Guardian Commercial Solutions (scotland), classified under reg no. SC445216 is an active company. Currently registered at 22 Corsie Avenue PH2 7BS, Perth the company has been in the business for eight years. Its financial year was closed on Wednesday 31st March and its latest financial statement was filed on 31st March 2020.

The firm has one director. Stephen C., appointed on 15 March 2013. There are currently no secretaries appointed. As of 24 September 2021, there was 1 ex director - Robert W.. There were no ex secretaries.

Guardian Commercial Solutions (scotland) Limited Address / Contact

Office Address 22 Corsie Avenue
Town Perth
Post code PH2 7BS
Country of origin United Kingdom

Company Information / Profile

Registration Number SC445216
Date of Incorporation Fri, 15th Mar 2013
Industry Management consultancy activities other than financial management
End of financial Year 31st March
Company age 8 years old
Account next due date Fri, 31st Dec 2021 (98 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Tue, 29th Mar 2022 (2022-03-29)
Last confirmation statement dated Mon, 15th Mar 2021

Company staff

Stephen C.

Position: Director

Appointed: 15 March 2013

Robert W.

Position: Director

Appointed: 20 March 2013

Resigned: 26 June 2019

People with significant control

The register of PSCs who own or control the company consists of 3 names. As we established, there is Stephen C. The abovementioned PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Guardian Commercial Solutions Limited that entered Wigan, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Robert W., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 25-50% voting rights.

Stephen C.

Notified on 6 April 2016
Nature of control: significiant influence or control

Guardian Commercial Solutions Limited

Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered Companies House Engalnd And Wales
Registration number 08393490
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Robert W.

Notified on 6 April 2016
Ceased on 7 May 2019
Nature of control: 25-50% voting rights
75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-31
Net Worth65 51341 780    
Balance Sheet
Cash Bank In Hand66 32038 797    
Cash Bank On Hand 38 79733 60819 5176 3056 818
Current Assets79 40346 86134 40520 5047 22125 780
Debtors13 0838 06479798791618 962
Net Assets Liabilities 41 78031 447   
Net Assets Liabilities Including Pension Asset Liability65 51341 780    
Other Debtors  797987916 
Property Plant Equipment 61    
Tangible Fixed Assets28761    
Called Up Share Capital100100    
Profit Loss Account Reserve65 41341 680    
Shareholder Funds65 51341 780    
Accumulated Depreciation Impairment Property Plant Equipment 621682682682 
Average Number Employees During Period  2222
Creditors 5 1302 9584 4352 1275 736
Creditors Due Within One Year14 1205 130    
Dividends Paid  4 8895 0008 795 
Increase From Depreciation Charge For Year Property Plant Equipment  61   
Net Current Assets Liabilities65 28341 73131 44716 0695 09420 044
Number Shares Allotted 50    
Other Creditors 1 4932 5402 8381 9521 824
Other Taxation Social Security Payable 1 046107149 3 061
Par Value Share 1    
Profit Loss  -5 444-10 378-2 18014 950
Property Plant Equipment Gross Cost 682682682682 
Provisions For Liabilities Balance Sheet Subtotal 12    
Provisions For Liabilities Charges5712    
Share Capital Allotted Called Up Paid5050    
Tangible Fixed Assets Cost Or Valuation682     
Tangible Fixed Assets Depreciation395621    
Tangible Fixed Assets Depreciation Charged In Period 226    
Total Assets Less Current Liabilities65 57041 79231 44716 0695 09420 044
Trade Debtors Trade Receivables 8 064   18 962

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 31st March 2020
filed on: 29th, March 2021
Free Download (7 pages)

Company search